Please enable JavaScript.
Coggle requires JavaScript to display documents.
QLD AMLReport - Coggle Diagram
QLD AMLReport
Member information
We do not have this information for NSW
Find this information is available for QLD
We can better the AML NSW version for QLD using the information above
find the mapping between the transactions and members
speak to an expert on this
Logic components
how to find a player session info
difference between funds in fund out ??
will the algorithm stay the same?
if not what changes will have to be introduced
Filtering
Basic rules to identify the suspicious transactions
if the funds out more than $ 500
have this figure should be parameterised
Issues
Member data
No SGA event
Meter reads
do we have all the tables which captures all meter reads
verify the tables we have so far by an expert
Tables
EGM-Meters-Table
confirm whether this is the table what stores all the information including historical data
Or are we using a separate
history table
do this table store only 15 min data ( summarised info) instead of pure transaction data
Supporting tables
site table
EGM-table
what will be the impact of not having significant fund out event in QLD
significant portion of the logic in NSW space is built around this event even though it uses other information around this. If this event is not there in QLD how will it impact the final solution
Technical solution
Tableau or SSRS ??
refer the questions related to the SFO even under meter reads section
Information we have so far
EGM meter data
Report output
fields
can we do a mapping between the NSW AML report and what we have in EGM Meter table in QLD
Good to do a table and map this out
If there are any gaps then we can ask the experts on how to retrieve them